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SHENZHEN KAIFA TECHNOLOGY CO., LTD — Investor Relations & Filings

Ticker · 000021 ISIN · CNE000000FK4 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,072 across all filing types
Latest filing 2019-04-12 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000021

About SHENZHEN KAIFA TECHNOLOGY CO., LTD

https://www.kaifa.cn

Shenzhen Kaifa Technology Co., Ltd. provides comprehensive manufacturing services and technology solutions, specializing in high-precision electronics and advanced engineering. The company’s core operations include the design and production of hard disk drive components, smart utility meters for electricity, water, and gas, and semiconductor packaging and testing. Its service offerings encompass the entire product lifecycle, from research and development and technical design to global supply chain management and complex assembly. Kaifa serves diverse sectors such as data storage, smart energy, healthcare, and automotive electronics. Key products include memory modules, medical monitoring equipment, and integrated circuit components. The company focuses on high-end manufacturing capabilities, utilizing automated production systems and advanced testing technologies to deliver scalable solutions for global technology brands and utility providers.

Recent filings

Filing Released Lang Actions
第八届董事会决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from Shenzhen Great Wall Development Technology Co., Ltd. regarding resolutions passed by the company's eighth board of directors meeting held on April 12, 2019. It details the election of a new vice chairman and committee members, including voting results and biographical information about the elected individual. The content focuses on changes in the company's board composition and related governance matters. There are no financial statements, earnings data, or references to annual or quarterly reports. The document is not a report itself but an official announcement of board decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1314 characters), consistent with an announcement rather than a full report.
2019-04-12 Chinese
2018年度业绩快报
Earnings Release Classification · 95% confidence The document is titled '2018 年度业绩快报' which translates to '2018 Annual Performance Express Report' or 'Earnings Quick Report'. It contains preliminary financial data for the year 2018, including revenue, profit, net income, and other financial metrics. The document explicitly states that the data is preliminary and unaudited, and that the final audited data will be disclosed in the 2018 Annual Report scheduled for April 20, 2019. The document is relatively short (1597 characters) and serves as an initial announcement of financial results rather than a full detailed report. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. Therefore, the correct classification is Earnings Release (ER). FY 2018
2019-04-09 Chinese
关于召开第2019年度（第一次）临时股东大会的提示性通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2019 first extraordinary general meeting of shareholders for Shenzhen Great Wall Development Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, and instructions for shareholders. It does not contain financial statements or results but is a formal announcement related to a shareholders' meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length and content confirm it is not a brief announcement but a full notice with detailed instructions and agenda, typical of PSI filings.
2019-04-08 Chinese
关于召开第2019年度（第一次）临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2019 first extraordinary general meeting of shareholders for Shenzhen Great Wall Development Technology Co., Ltd. It includes information about the meeting time, location, voting procedures (both in-person and online), agenda items such as election of a board member, approval of credit facilities, guarantees, and amendments to company bylaws. It also contains attachments like candidate resumes, voting instructions, and proxy forms. The document is not a report of financial results or management discussion, nor is it an announcement of voting results. It is a formal notification to shareholders about the upcoming meeting and how to participate and vote. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length (5299 characters) and content confirm it is the meeting notice itself, not a brief announcement or a report publication announcement.
2019-03-26 Chinese
独立董事关于2018年度日常关联交易的核查意见及2019年度日常关联交易预计的事前认可意见
Audit Report / Information Classification · 95% confidence The document is an independent director's opinion on the company's related party transactions for the year 2018 and the anticipated related party transactions for 2019. It includes an assessment of compliance with regulations and fairness of transactions, which is typical of audit or compliance reports related to internal controls and governance. The document does not contain full financial statements or comprehensive annual or interim report data. It is not a simple announcement or certification but a detailed review and opinion on related party transactions, which aligns with an Audit Report / Information filing. The document length is short but contains substantive content beyond a mere announcement, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the best classification is AR (Audit Report / Information). FY 2018
2019-03-26 Chinese
关于2019年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Shenzhen Great Wall Development Technology Co., Ltd. regarding the expected daily related party transactions for the year 2019. It includes descriptions of the related parties, transaction categories, estimated amounts, and independent directors' opinions. The document is not a full financial report but a disclosure about anticipated related party transactions, which is a regulatory announcement typically required by stock exchanges to ensure transparency in related party dealings. It does not contain comprehensive financial statements or quarterly/annual financial results. It is not an earnings release, annual report, or interim report. It is also not a proxy statement, voting results, or management change announcement. The document fits best under Regulatory Filings (RNS) as it is a regulatory disclosure about related party transactions and their expected amounts, including compliance with stock exchange rules and independent director opinions. The document length (over 11,000 characters) and detailed content confirm it is not a brief announcement or a report publication notice.
2019-03-26 Chinese

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